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Investor Relations
  • Investor Relations

Transparency That Builds Trust. Performance That Drives Value.

At BILDCO, Investor Relations is a cornerstone of our corporate governance framework. We are dedicated to delivering accurate, timely, and meaningful information that reflects our operational performance and strategic direction. By fostering open communication and upholding strong governance practices, we aim to build lasting trust with our investors while driving sustainable growth and long-term shareholder value.
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COMPANY OVERVIEW

Over the past four decades BILDCO has the honor to contribute in the growth and building infrastructure of UAE. Establishing a solid reputation as an innovative and quality conscientious company in construction. BILDCO provides a range of benefits and solution to our customers through our extensive and diverse range of quality building materials products, where contractors know that the product and expertise needed to complete construction activities are available with BILDCO.

SHARE CAPITAL

1,500,000,000.00

LISTING DATE

15 Nov 2000

INCORPORATION

01 Jan 1974

COMPANY TYPE

Public

AUDITOR

Forvis Mazars

ARTICLES OF ASSOCIATION

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Disclosures

Board Meeting Results held on 17/03/2026 at 15:00

17 Mar 2026

Abu Dhabi National Company for Building Materials (BILDCO) held its fourth BoD meeting for 2026 on 17 March. The board approved the minutes of the third meeting, restructured the Governance and Audit Committees, signed a term sheet with Zelo, a subsidiary of International Holding Company, for financial facilities, and addressed other general business matters.
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Annual Assembly Meeting Result held on 13/03/2026 at 15:00

13 Mar 2026

Abu Dhabi National Co. for Building Materials (BILDCO) held its GA on 13 March 2026. Resolutions included approving 2025 financial reports, appointing Mazars as 2026 auditors with AED 703.5k fees, and amending Articles (5) and (24) of the Articles of Association. The company approved purchasing 5% of its shares as treasury shares and appointed H.E. Rasheed Ali Rasheed Al Omaira as Group CEO. All resolutions passed by majority votes.
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Announcement of Board Meeting to be held on 17/03/2026 at 15:00

12 Mar 2026

Abu Dhabi National Co. for Building Materials (BILDCO) announced its fourth BoD meeting for 2026 on 17 March. The agenda includes approval of the minutes of the third meeting, discussion on reconstituting board sub-committees, review of company business, approval of the BoD remuneration policy, and other matters.
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Corporate Governance Report for the year December 31,2025

03 Mar 2026

Abu Dhabi National Company for Building Materials (BILDCO) implemented a strategic transformation in 2025, aligning with UAE Vision 2030. Initiatives included governance modernization, digital upgrades, and a 2025-2026 operational plan to address losses and boost profitability. The BoD updated the Corporate Governance Manual and issued a Code of Conduct.
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Integrated Report December 31,2025

03 Mar 2026

Abu Dhabi National Company for Building Materials (BILDCO) implemented a governance modernization program in 2025, aligning with UAE Vision 2030. Updates included revising the Corporate Governance Manual, issuing a Code of Conduct, and enhancing compliance. The BoD held nine meetings in 2025 with AED 280k in committee allowances.
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Financial Reports

Abu Dhabi National Co. for Building Materials Integrated Report December 31,2025

03 Mar 2026

Abu Dhabi National Company for Building Materials (BILDCO) implemented a governance modernization program in 2025, aligning with UAE Vision 2030. Updates included revising the Corporate Governance Manual, issuing a Code of Conduct, and enhancing compliance. The BoD held nine meetings in 2025 with AED 280k in committee allowances.
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Abu Dhabi National Co. for Building Materials Corporate Governance Report for the year December 31,2025

03 Mar 2026

Abu Dhabi National Company for Building Materials (BILDCO) implemented a strategic transformation in 2025, aligning with UAE Vision 2030. Initiatives included governance modernization, digital upgrades, and a 2025-2026 operational plan to address losses and boost profitability. The BoD updated the Corporate Governance Manual and issued a Code of Conduct.
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Abu Dhabi National Co. for Building Materials Sustainability Report

02 Mar 2026

Abu Dhabi National Company for Building Materials PJSC (BILDCO) updated its OSHMS in 2025 to align with ISO 45001:2018 and ADOSH-SF v4.0 standards. Environmental efforts cut diesel use by 40% at five sites, while social priorities included gender equality, Emiratisation, and heat stress management. Governance focused on compliance, risk management, and ESG integration.
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Phone Number +971 2 6455500
Email Address info@bildco.ae
Head Office Etihad Towers – 43rd Floor Abu Dhabi, UAE
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